A second suspect in a wide ranging ATM skimmer scheme along the east coast was sentenced Thursday in federal court in ...

A Romanian national illegally present in the United States has been sentenced for his role in an ATM skimming device ...

The final defendant in two separate Romanian ATM skimming conspiracies, Ionel Tomescu Baldovin, 28, a Romanian national, was ...

June 16, 2025 – SAN FRANCISCO, CA – A federal grand jury has indicted Nathan Wu-Falkenborg on 15 counts of bank fraud and ...

A Romanian national convicted in Michigan of illegally reentering the United States pleaded guilty in federal court in Cincinnati last week to a federal crime related to ATM skimming. Danut Valentin ...

Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...

Danut Valentin Urseiu, 32, conspired with others to commit bank fraud in the ... contained photos of ATM skimming devices, recording devices and large amounts of cash. A sentencing hearing has ...

SAN FRANCISCO — An East Bay man has been charged with stealing $800,000 from prepaid debit cards, prosecutors said.

A Customs investigation has resulted in the sentencing of a 21-year-old Auckland man to six months’ community detention and ...

ST. LOUIS – Two Romanian nationals appeared in federal court on Wednesday and admitted installing ATM skimmers at several banks across the St. Louis area to commit bank fraud. According to the U ...